| Entity Name: | MULTIMIND GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIMIND GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000081360 |
| FEI/EIN Number |
522367326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 NE 24TH TER, CAPE CORAL, FL, 33909 |
| Mail Address: | PO BOX 151149, CAPE CORAL, FL, 33915 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE DIEGO | Secretary | PO BOX 151149, CAPE CORAL, FL, 33915 |
| DUQUE LUIS M | Agent | PO BOX 151149, CAPE CORAL, FL, 33915 |
| DUQUE LUIS M | President | PO BOX 151149, CAPE CORAL, FL, 33915 |
| DUQUE JESSICA | Vice President | PO BOX 151149, CAPE CORAL, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 121 NE 24TH TER, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 121 NE 24TH TER, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | PO BOX 151149, CAPE CORAL, FL 33915 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | DUQUE, LUIS M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001008419 | ACTIVE | 1000000409296 | LEON | 2012-12-10 | 2032-12-14 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000011594 | TERMINATED | 1000000324971 | LEON | 2012-12-06 | 2033-01-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000929185 | LAPSED | 1000000281511 | LEE | 2012-11-20 | 2022-12-05 | $ 598.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-07 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
